Online Trading Scam
Investment scams using online trading platforms are often promoted online and via social media channels. Fraudsters typically promise high returns and use fake celebrity endorsements and images of luxury items to entice people to invest in their scams. The ads then link to professional-looking websites where consumers are persuaded to invest, either through a managed account where the firm makes trades on their behalf, or by trading themselves using the firm’s platform.
Most consumers report initially receiving some returns from the firm to give the impression that their trading has been a success. They will then be encouraged to invest more money or introduce a friend or family member to invest. However, eventually the returns stop, the customer’s account is suspended and there’s no further contact with the firm.
Our fund recovery covers:
- Asset concealment and destruction
- Asset misappropriation
- Binary options scam
- Cryptocurrency scam.
- Investment scam
- Forex scam
- Bankruptcy and insolvency fraud
How we can help
Even though police departments have experience, capability and access to restricted source information, they are simply overwhelmed by the vast number of reports to provide you with the service you deserve. In fact, many police departments around the world actively refer victims to private investigators as they admit police don’t have the resources available to meet demand. However, this scenario can be beneficial to victims.
In the case of Rezzonnaire Technology investigations, we don’t have the same delay in initiating your investigation, and can quickly identify and capture evidence via our extensive international network. Once the evidence and intelligence is gathered for your case, it can be referred back to the police who will likely show more enthusiasm.
We have extensive experience with various police departments in Australia and understand their investigative evidence requirements and processes. Rezzonnaire Technology Investigators are engaged in full-time online (cyber) investigations and we pride ourselves in being international industry pioneer.
If you are wishing to undertake an assets recovery operation based on the results of our investigation, please reach out to us today.
Result and client benefits:
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